Company Information
CIN
Status
Date of Incorporation
31 March 1976
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Ceramic Tableware
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 December 2023
Paid Up Capital
29,264,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sangeeta Banerjee Barua
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudipta Saha
Director/Designated Partner
over 1 year ago
over 1 year ago
Debashis Bandyopadhyay
Director/Designated Partner
over 4 years ago
over 4 years ago
Debjani Datta
Director/Designated Partner
over 6 years ago
over 6 years ago
Deviprasad Karanam
Director
over 6 years ago
over 6 years ago
Dasaradha Ramanjaneyulu Gude
Managing Director
over 18 years ago
over 18 years ago
Past Directors
Palaniappan Mohan Gandhi
Director
over 4 years ago
over 4 years ago
Abhijit Mukhopadhyay
Director
over 6 years ago
over 6 years ago
Ashish Deb
Director
over 6 years ago
over 6 years ago
Rajesh Kumar Sinha
Nominee Director
over 14 years ago
over 14 years ago
Arunima De
Managing Director
over 14 years ago
over 14 years ago
Subal Chandra Panja
Nominee Director
almost 16 years ago
almost 16 years ago
Aparna Dutta
Nominee Director
almost 17 years ago
almost 17 years ago
Subhas Chandra Pal
Company Secretary
over 17 years ago
over 17 years ago
Himadri Sekhar Maiti
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 10] Cervical Cancer Screening System In International Class 10
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-01112022_signed
Form MGT-7-20102022_signed
List of share holders, debenture holders;-17102022
Copy of written consent given by auditor-15102022
Details of Comments of CAG of India-15102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Directors report as per section 134(3)-15102022
-15102022
Copy of resolution passed by the company-15102022
Form AOC-4-15102022_signed
List of share holders, debenture holders;-09112021
Form MGT-7-09112021_signed
Supplementary or test audit report under section 143-08112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112021
Details of Comments of CAG of India-08112021
Directors report as per section 134(3)-08112021
Form AOC-4-08112021_signed
Form ADT-1-26102021_signed
Copy of written consent given by auditor-26102021
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-25102021
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25102021
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25102021
Supplementary or test audit report under section 619(3)(b)-25102021
Form 66-25102021_signed
Form 23AC-25102021_signed
Form 23ACA-25102021_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24102021
Form 66-24102021_signed
Form AOC-4-06102021_signed
Form MGT-7-06102021_signed